ELECTROFORMS & COMPONENTS LIMITED

Profile ELECTROFORMS & COMPONENTS LIMITED

Actual on 01.04.2021
Company name
ELECTROFORMS & COMPONENTS LIMITED
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Company number
00930205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 1968
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 27 March 2021 due by Saturday, 10 April 2021

Last statement dated Friday, 27 March 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
ELECTRO HOUSE 61 NARBOROUGH ROAD, COSBY, ENGLAND, LEICESTER, LE9 1TB
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PSC and Officers ELECTROFORMS & COMPONENTS LIMITED

Officers

(as of 18.09.2020)

CARPE DIEM SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 35 Waterfall Way, Barwell, Leicester, England, LE9 8EH
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 10062290
MARGETTS, Colin Dennis
Status: Active
Correspondence address: Electro House 61 Narborough Road, Cosby, Leicester, England, LE9 1TB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Engineer
Country of residence: England
MILLSTONE SECRETARIES LTD
Status: Not active
Appointed on: Saturday, 12 April 2008
Resigned on: Friday, 01 April 2016
Correspondence address: The Oval 14 West Walk, Leicester, United Kingdom, Leicestershire, LE1 7NA
Role: Corporate Secretary
Place registered: THE OVAL, 14 WEST WALK, LEICESTER
Registration number: 03013889
MARGETTS, Kathleen
Status: Not active
Resigned on: Saturday, 12 April 2008
Correspondence address: Mowbray Arbor Road, Croft, Leicester, Leicestershire, LE9 3GE
Role: Secretary
MARGETTS, Kathleen
Status: Not active
Resigned on: Saturday, 12 April 2008
Correspondence address: Mowbray Arbor Road, Croft, Leicester, Leicestershire, LE9 3GE
Nationality: British
Date of birth: February 1920
Role: Director
MARGETTS, Dennis Victor
Status: Not active
Resigned on: Thursday, 27 March 2008
Correspondence address: Mowbray Arbor Road, Croft, Leicester, Leicestershire, LE9 3GE
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.04.2021)

Mr Colin Dennis Margetts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Electro House Leicester, England
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent